1
AUTOMOBILES OF DISTINCTION LIMITED
- now 02341662DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-02-10
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2021-02-10
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE